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AQUALINA 14B INMOBILIARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1672859-1-680086
Total views
49
Avg / month
4
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
680086 Mercantil
Registration date
02/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights AQUALINA 14B INMOBILIARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1672859-1-680086

Executives AQUALINA 14B INMOBILIARIA, S.A. (4)

Name
Role
Links
View
  • Name JUAN RAUL DE LA GUARDIA R. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA MELISSA DURAN DE LA GUARDIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN RAUL DE LA GUARDIA R. Director 3
    Role: Director
    Links: 3
  • Name ANA MELISSA DURAN DE LA GUARDIA Director 5
    Role: Director
    Links: 5
  • Name JUAN RAUL DE LA GUARDIA DURAN Director 4
    Role: Director
    Links: 4
  • Name JUAN RAUL DE LA GUARDIA R. President 3
    Role: President
    Links: 3
  • Name JUAN RAUL DE LA GUARDIA DURAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA MELISSA DURAN DE LA GUARDIA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUALINA 14B INMOBILIARIA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act Entry Id -10957310- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703583- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6820815- (MASTER INFORMATION) Entry 199617/2009 (0) 02/11/2009
    Date: 02/11/2009

Entries / Precedence AQUALINA 14B INMOBILIARIA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ACLARACION, Qualification Rights 2009
    Year: 2009
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About AQUALINA 14B INMOBILIARIA, S.A.: Summary of AQUALINA 14B INMOBILIARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 49 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.